HomeMy WebLinkAbout2007-02-08 POPB MINUTESPOLICE PENSION BOARD MEETING
February 8, 2007
The regular meeting of the Englewood Police Pension Board was called to order by
Chairperson Norm Wood, at 3:00 p.m. in Public Works Conference Room, Civic Center,
1000 Englewood Parkway.
Members Present:
Members Absent:
Others Present:
A quorum was present.
Norm Wood, Chairperson
Frank Gryglewicz, Director of Finance and Administrative Services
John Knoth, Employee Representative
Jam es Phelps, Council Appointee
Olga Wolosyn, Mayor
George Egri, Employee Representative
None
None
* * * * *
SEATING OF BOARD MEMBER
Seating of Board Member George Egri.
The Board congratulated George Egri on his re-election to the Police Officers Pension Board.
Election of Board Chairperson/President
MAYOR WOLOSYN MOVED TO NOMINATE NORM WOOD AS CHAIRPERSON.
MR. KNOTH SECONDED.
Ayes:
Nays:
Absent:
Abstention:
The motion caiTied.
Gryglewicz, Egri, Knoth, Phelps, Wolosyn
None
None
Wood
APPROVAL OF MINUTES
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE REGULAR
MEETING OF AUGUST 10, 2006. MAYOR WOLOSYN SECONDED.
Ayes:
Nays:
Gryglewicz, Egri, Knoth, Phelps, Wolosyn, Wood
None
Absent: None
The motion carTied.
* * * * *
OLD BUSINESS
No old business was discussed
NEW BUSINESS
Review of FPP A Plan Statements.
The Board reviewed the quarterly statements from the Fire and Police Pension Association
(FPPA).
Review of 2006 Attendance ..
The board reviewed the attendance of the 2006 meetings.
Notification of death of Ralph Allen.
Ralph A llen, retired police officer, died on August 27, 2006. Mr. Allen's spouse preceded
him in death. No further benefits were due after August 2006.
MEMBER'S CHOICE
The Board discussed the recent passing of Ralph Forbes. His surviving spouse will receive
benefits when all required documentation is received.
The meeting adjourned at 3:12 p.m.
~lod~~
Carol Wescoat
Recording Secretary
Police Officers Pension Board
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